Scammer "David Roberts" tries to defraud an elderly widow, and the owner of an escort service, only to discover that he's been cut out of both deals by another scammer. Welcome the masterful team of alter egos that is Lady Matilda Gottrocks!
Cast:
David Roberts - head of international private banking at Barclays (and if you believe that, I have a bridge to sell you), aka Banker Lad
(david_roberts008@yahoo.co.uk)
Mark Taylor - 'security company' Lad (sfirm66@yahoo.co.uk)
versus
Matilda Gottrocks - widow
Jeeves - Matilda's butler and a stout fellow to have on your side
Crystal Chan de Lere - owner of a Dutch escort service
Patrice Colins - rival scammer (also Matilda's creation)
Kensington Munibaggs III - Matilda's suitor
[Classically scamalicious elements highlighted here and there for the scam-o-challenged.]
PART 1[This scam-o-gram (exceptionally wordy even by Lad standards) arrived without any paragraph markings, and in many places, without spaces between sentences. On the other hand, many words were split between lines. The whole lying, nasty business has been cleaned up for the reader, gratis, except for the spaces within words. Scamorama is not responsible for any hiccuping fits.] [If you've seen a Dead Bank Customer letter before and don't feel like slogging through this long one, skip to Lady Matilda's response.] David Roberts
Dear Friend,
I am David Roberts, head of international private banking at Barclays.I am contacting you concerning a deceased customer and an investment he place d under our banks management 3years ago.I would respectfully request that y ou keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you ind ependently and no one is informed of this communication.I would like to int imate you with certain facts that I believe would be of interest to you. In 1999, the subject matter came to our bank to engage in business discu ssions with our private banking division. He informed us that he had a fina ncial portfolio of 4.35 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto c hief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We met on numerous occa sions prior to any investments being placed. I encouraged him to consider v arious growth funds with prime ratings. The favored route in my advise t o customers is to start by assessing data on 6000 traditional stocks and bo nd managers and 2000 managers of alternative investments. Based on my advic e, We spun the money around various opportunities and made attractive margi ns for our first months of operation, the accrued profit and interest stood at this point at over 6 million British Pounds Sterling, this margin was n ot the full potential of the fund but he desired low risk guaranteed return s on investments. In mid 2002, he asked that the money be liquidated becaus e he needed to make an urgent investment requiring cash payments.He directe d that I liquidate the funds and have it deposited with a security firm. I informed him that Barclays would have to make special arrangements to have this done and in order not to circumvent due process, the bank would h ave to make a 9.5 % deduction from the funds to cater for banking and statu tory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Large ca sh movements have become especially strict since the incidents of 9/11. I c ontacted my affiliate and had the funds available as he had requested. I undertook all the processes and made sure I followed his precise instructi ons to the letter and had the funds deposited with a security consultancy f irm. This security firm is an especially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle val uable products or undertake transactions that need immediate access to cash .. This small and highly private organization is familiar especially to t he highly placed and well-connected organizations. In Line with instruction s, the money was deposited with them.He told me he wanted the money there i n anticipation of his arrival from Norway later that week. This was the las t communication we had, this transpired around 25 th February 2003. In J une last year, we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security compan y, and I could not understand why our client had not come forward to claim his deposit.I made futile efforts to locate him. I immediately passed th e task of locating him to the internal investigations department of Barclay .. Four days later, information started to trickle in, apparently our man wa s dead. A person who suited his description was declared dead of a heart at tack in Canne, South of France. We were soon enough able to confirm all of this including cause of death. The bank immediately launched an investigati on into possible surviving next of kin to alert about the situation and als o to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio -data form, he listed no next of kin. In the field of private banking,openi ng an account with us means no one will know of its existence,accounts are rarely held under a name; depositors use numbers and codes to make the acco unts anonymous. This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of ki n. Private banking clients apart from not nominating next of kin also usual ly in most cases leave wills in our care, in this case; our now deceased cl ient died in testate. In line with our internal processes for account holde rs who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent a nd used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnish ed with your details as a possible relative of the deceased.My official cap acity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. It is quite clear now that our dear fellow died with no known or identifiable family me mbers. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice,the security company will by the e nd of this year broadcast a request for statements of claim to Barclays, fa iling to receive viable claims they will most probably revert the deposit t o Barclays. This will result in the money entering the Barclays accounting system and the portfolio will be out of my hands and out of the private ban king division.This will not happen if I have my way. What I wish to r elate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the intern al politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain cha irs and oversee certain portfolios. You should have begun by now to put tog ether the general direction of what I propose. There is 4,350,000.00 dep osited in a security company.I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Barclays is concerned, the transaction with the late customer concluded when I sent the funds to t he security company all outstanding interactions in relation to the file ar e just customer services and due process.The security company has no single idea of what's the history or nature of the deposit. They are simply await ing instructions to release the deposit to any party that I may direct.This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found n o family. The nvestigation has come to an end. My proposal; I am prepared t o instruct the security company to release the deposit to you as the closes t surviving relation. Upon receipt of the deposit, I am prepared to share t he money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50 .. You with the same very name as the original depositor would easily pass a s the beneficiary with right to claim. I assure you that I could have th e deposit released to you within a few days.I will simply inform the bank o f the final closing of the file relating to our late client.I will then off icially communicate with the security company and instruct them to release the deposit to you.With these two things: all is done. The alternative w ould be for us to have the security company direct the funds to another ban k with you as account holder.This way there will be no need for you to thin k of receiving the money directly from the security company as it is not a conventional financial institution; they accept deposits from only organiza tions thus; what you hand over to them is what you get back. They do not ha ve the means to process the money. We can fine-tune this based on our in teractions. I am aware of the consequences of this proposal.I ask that if yo u find no interest in this project that you should discard this mail.I ask that you do not be vindictive and destructive.If my offer is of no appeal t o you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made a tidy sum out of comparable situation s run the whole private banking sector. I am not a criminal and what I d o, I do not find against good conscience, this may be hard for you to under stand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime.I cannot let this chan ce pass me by.For once I find myself in total control of my destiny.This ch ance wont pass me by. I ask that you do not destroy my chance, if you wi ll not work with me let me know and let me move on with my life but do not destroy me.I am a family man and this is an opportunity to provide them wit h new opportunities.There is a reward for this project and it is a task wel l worth undertaking.I have evaluated the risks and the only risk I have her e is from you refusing to work with me and alerting my bank. I am the on ly one who knows of this situation, good fortune has blessed you with a nam e that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me,contact me through t his email. If you give me positive signals,I will give you the relevant det ails and initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels;I will deny knowing you a nd about this project.I repeat,I do not want you contacting me through my o fficial phone lines nor do I want you contacting me through my official ema il account. Contact me only through this email account I do not want any di rect link between you and me. My official lines are not secure lines as the y are periodically monitored to assess our level of customer care in line w ith our total Quality Management Policy.Please observe this instruction rel igiously. Please, again, note I am a family man,I have wife and children ..I send you this mail not without a measure of fear as to what the conseque nces, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.This is the one truth I have learned from my private banking clients. Do not betray my con fidence.I await your response. Sincerly, David Roberts OK. The astute Scamoraman can skip this paragraph. However, if you have never seen a Dead Bank Customer letter, please understand that: The other thing to remember (if "David's" long long letter didn't drive it from your mind) is that "David" has been trying to scam both Lady Matilda Gottrocks and Crystal Chan de Lere, whom you will meet later. "David" is obviously not destined for the executive boardroom. Lady Matilda Gottrocks
Friday, April 18, 2008
To:david_roberts008@yahoo.co.uk Dear Mr David Roberts; I am Matilda Gottrocks and have just received the most interesting email. I don't know why I got it, there surely must be a mistake. You see I'm just an elderly widow. After my second husband Kendleton died I have been very lonely. I'm all alone in this big house except for my servants of course. Also, my hearing has worsened and I cannot use the telephone anymore. So my dear grandchild Tiffany set up this computer email thingy for me. She's such a dear. Well, I was going to check my email because I'm going to be honored for my philanthropy at next weeks Charity Ball. My first husband Kensworthy established my foundation and Kendleton continued the good work. Well, imagine my surprise to get your letter. Are you seriously offering me some of the British Pounds. I don't know how many dollars that would be but it sounds like a great deal of money. I must admit I could use a helping hand right now. It has become so expensive maintaining one's social standing. I'm sure that you wouldn't involve me in anything illegal. Well, It's time for my tea. I see my butler, Jeeves, is ringing for me. Bye for now, Lady Matilda David Roberts
Monday, April 21, 2008
To:Matilda Gottrocks Dear Matilda, Kindly furnish me with the following details to enable us commence work with claims process; 1. Full names and mailing address 2. Country of Origin England 3. Country of present residence. 4. What is your occupation I look forward to hearing from you. David Roberts Lady Matilda Gottrocks
Tuesday, April 22, 2008
To:david_roberts008@yahoo.co.uk Dear Mr Roberts; This is so thrilling. I've never engaged in anything so secretive before. 1. Full names and mailing address Matilda Gottrocks 1000 Beacon Hill Boston, MA 02114 2. Country of Origin England 3. Country of present residence. United States 4. What is your occupation Philanthropist Lady Matilda Lady Matilda Gottrocks
Wednesday, April 23, 2008
To:sfirm66@yahoo.co.uk Dear Security Firm; I received your email and am looking forward to receiving the money. Please tell me exactly how much it is and when I can get it. I will be in the Hamptons next week so a little extra spending money will come in handily. I do tire of the horsey set but then one does have ones social obligations, doesn't one. Now if I understand correctly you want me to provide proof of documents or some such thing. May I inform you that I do not work, that is why one has servants. Shall I contact my attorneys. I keep the law firm Robb, Finagle, & Steele on retainer to handle just this sort of paper work. Dismissively Yours, Lady Matilda David Roberts
Thursday, April 24, 2008
To:Matilda Gottrocks Dear Matilda, Thanks for the Informations,there is nothing secretive in the transaction,it is just based on the fact that it is a very huge sum that is involved,it will be better,we keep calm until all legal requirements convering these funds are met and satisfied,before we get other involved,maybe in business,or what have you. However,i just spoke to the Security Company incharge,and the Manager has advised,that i instruct you to forward the same informations you gave me to him,so that he can start processing,he told me he has already gone ahead contacting you. I will await your response as soon as you have sent him the information, Best Regards, David Roberts. Lady Matilda Gottrocks
[In which David Roberts learns of a rival scammer!]
Friday, April 25, 2008
To:david_roberts008@yahoo.co.uk Dear David, I'm sorry David but my nerves just can't take. I don't like dealing with that security firm, it made my head swirl just reading their letter. I'm already on edge with getting ready for the charity ball in the Hampton's. I've spent all day trying to decide which gowns to wear. One doesn't appreciate the demands placed upon oneself, does one. Now I've already dispatched Jeeves to the Western Union office to make the payment you needed. I thought $5,000 USD was too much money to spend on Security Clearance Fees, but the email said it would cut through all this awful red tape. Are you sure we can trust this Patrice Colins? David, I didn't like that he said not to tell anyone. I've always trusted you, but Patrice said that you were unavailable. He said that you had given him instructions for me to follow. [Dear reader, Patrice Colins, who appears out of the blue here, is in fact an alter ego of Lady Matilda.] David I am so worried and confused. Jeeves told me not to send the money until I had heard from you, but that security firm has gotten me so confused I just wanted to get this whole thing over with. Oh, I had better lie down, my head is starting to swirl.Lady Matilda PART 2David Roberts has also been trying to scam Crystal Chan de Lere, owner of a Dutch escort service - but another scammer, Patrice Colins, has horned in on both of his scams. [Note that Patrice Colins is not a scammer but my creation. I've left out all the tiresome Security Firm emails and documents.] David Roberts
Monday, April 28, 2008
To:Matilda Gottrocks Dear Matilda, I am still awaiting your email,on the western union.also do me a favour by forwarding the name of the Security Company that contacted you to me,so that i will be rest assured,all is smoot,and we are not dealing with any other security company. Forward their last email,and the name of the security comapny. I will await your response, David Roberts. David Roberts
Monday, April 28, 2008
To:Matilda Gottrocks Dear Matilda, I am writting to inform you of the latest development from the Security Company's Manager,he just called to inform me that he won't be chanced to pick up the cash from western union,that you should go ahead and send it to his personal assistant,with the following informations" Name:John Williams Location:Dublin-Ireland As soon as you have sent it,forward to me the transaction details,which includes:Mtcn#,amount sent,test question and answer if any,name and ress of sender. N:B:Please do not send any email to the security company,until i instruct you to do so,as i am avoiding any mistakes,and i have told them not to contact you anymore,until this is done,and i give you the go ahead to continue. Regards, David Roberts, Note also that i am saying this,because of the shocking news that i was unavailable,and you shouldn't let me know,thanks for letting me know. Jeeves
[David Roberts learns that his mugu has already sent money to a rival scammer!]
Monday, April 28, 2008
To:david_roberts008@yahoo.co.uk Dear Mr Roberts; Jeeves here, sir. I am sorry to inform you that my mistress Lady Matilda has suffered a nervous breakdown. She is currently resting at the Glynwood Retreat and is under doctor's orders not to be disturbed. Sir, I am unsure as to what course of action to embark upon. My first duty should be to contact the family law firm , as it was the email from Patrice Colins that caused the affliction. Therefore you would be responsibile. However, I am unsure what to do because I feel partially to blame. You see I personally delivered the $5000 to Western Union after advising Lady Matilda against doing so. I thought it would be only prudent to verify the transaction with you, even though Mr Colins had strongly advised against it in his email. He said that you had authorized him to handle all the proceedings and that you were not to be bothered. Sir, I feel duty bound to inform you that Lady Matilda had grown quite fond of your correspondence and felt rebuked by you. I'm sure this led to her nervous breakdown. I can only assume by your subsequent emails that you knew nothing of Patrice Colins and did not authorize the $5000 payment. Please Advise, Jeeves, the butler David Roberts
[David is not happy about the existence of a rival.]
Monday, April 28, 2008
To:Matilda Gottrocks Matilda, pls, forward to me the following details 1The Names of which the money was sent to 2The country and the last mail you recieved from collins patrice 3The western union money controll number. It is neccessary to have these information to enable me secure this transaction.get back to me regarding this details Thanks David Jeeves
Monday, April 28, 2008
david_roberts008@yahoo.co.uk Dear Mr Roberts: Jeeves here sir. Thank you for your quick response. I've enclosed the email Lady Matilda received from a Mr Patrice Colins . I'm afraid I no longer have access to the Western Union Receipt. It was in Lady Matilda's purse when she fainted. Smithers, the Chauffeur, had the presence of mind to take it with her to Glynwood. Benjamin Robb, the family lawyer, called when he heard of Lady Matilda's nervous breakdown. I didn't mention the $5000 I had sent to Mr Colins, but it weighs heavily upon me. I must say, Mr Roberts, I starting to feel like a criminal here. I've never been involved in such shady dealings in my entire life. However, duty requires that I prevent any hint of scandal from touching Lady Matilda. Here is a copy of the email. Mr Colins has not responded to my followup emails.
Dear Matilda, Jeeves, the butler Crystal Chan De Lere
[Crystal gives David Roberts a good slap!] [Another mugu lost to a rival scammer!]
To: david_roberts008@yahoo.co.uk
Sent: Monday, April 28, 2008 Subject: SECURITY CLEARANCE FEE Dearest David, I have just received an email from a Mr Patrice Colins.
Dear Crystal,
What the sam hell is going on? Who is this Patrice Colins? Why does he need $5000 for a security clearance fee? Is this the same fee that you have been talking about? I need answers now. Crystal David Roberts
[David Roberts takes the bait and contacts Patrice Colins, calling him Biggy in Mugu talk.]
to PatriceColins ["now u bring fight between me and the guys" -- Lady Matilda appears to have achieved one of the highest aims of scambaiting -- to sow discord between criminals. May it be so.] Patrice Colins
[I make up Biggy's response]
To david roberts David Roberts
[David Roberts returns to his bait]
Get Back to me as soon as possible !
Tuesday, April 29, 2008 To:Matilda Gottrocks Dear Jeeves, It is so so disheartening,that a thing like this has occured without my consent,i was the very one that told you about this transaction,and introduced you to the security company in charge of it,and the only time i heard from the manager,before the western union thing,was when he told me to instruct you to provide your information as you to me to him too. However,to my amazement,they told you about a bill which you didn't contact me about to seek my consent,and went ahead to make the payment to me,i feel,like killing myself because of this,because i never do business in such a way,you owe me loyalty to an extent letting me know your dealings with them in the Republic of Ireland. Anyway,i have stopped anyone from contacting you,except me,until this is sorted out,because i am pissed about it,i don't have anything to do with Nigerians,and i am never in anyway connected to them,because i have never been there,and you knew i was in the united kingdom,and you recieved a payment information from someone in africa and you went ahead to make the payment. Please confirm to me if they have not picked up the cash and all the transaction details,so that i can track and see the status. I hope Matilda,gets well soon,and if its possible for any of you to reach me on phone you can call me on +447011138271,and also drop your number to me. I will await your urgent response, Regards, David Roberts. Jeeves
Wednesday, April 30, 2008
To:david_roberts008@yahoo.co.uk Dear Mr Roberts; Jeeves here, sir. Please do not kill yourself because of the distress this has caused you. Lady Matilda is wealthy and will not miss the $5,000 pocket change. Why just this morning I was instructed to send some of her fanciest jewels to her at the Glynwood Retreat. I believe she has met a gentleman there and wants to look her best. So please do not grieve over my mistress's loss. Perhaps we can work something out together during Lady Matilda's absence. Can you find the missing $5000 and use it to further this transaction. I do not want to have to bring the lawyers into this affair. Jeeves David Roberts
Thursday, May 1, 2008
To:Matilda Gottrocks jeeves, I will be instructing my security company to forward to you all the information regarding this transaction,pls also have it in mined that, you alway seek my concept before making any further payment,Thanks and God bless you. David Roberts Jeeves
Thursday, May 1, 2008
To:david_roberts008@yahoo.co.uk Dear Mr Roberts; Jeeves here, sir. I received your latest missive but do quite understand this "you alway seek my concept before making any further payment". Are you implying that the $5000 sent is not sufficient to cover all future expenses? Also, you've made no mention of the missing $5000. Have you located Mr Colins and recovered the money? I also received an email from the Security firm. They want Lady Matilda's identification. I believe she has already sent that information, but in any case I do not have access it. I'm afraid that you will have to dotter on with what has already been presented. On a happier note Lady Matilda is progressing rapidly. It seems that her gentleman friend has lifted her spirits admirably. She may return home next week. Jeeves David Roberts
PLAESE BE WARNED OF WHO YOU CONTACT ABOUT THIS !
Friday, May 2, 2008 To:Matilda Gottrocks Thanks for your email,i am in no way connected to the named Patrice Collins,as i do not know him at all,he is a reaper,and i have reported the case to the Authorities in charge,it is so nice to get to hear that Lady Matilda is feeling better right now. However,i have warned you never to disclose any personal information to anyone except me,and i will get the whole details of the security company in charge of this transaction,please be warned for a second time. Anyway,i have instructed the security company incharge to forward all relevant documents concerning this to lady matilda,and in no time she will get it. For the Security Company,i don't know how they operates,but all the funds are deposited with them,so as soon as we are progressing we will get everythign done,because as it is,i want this transaction to be concluded before the middle of this month,so that we can meet in person. Get back to me, Regards, David Roberts. David Roberts
Take Note !
Friday, May 2, 2008 To:Matilda Gottrocks This is the legitimate security company incharge of the transaction,i have instructed them to send you documents regarding the funds,and i was called this afternoon to confirm that they have been sent to you. However,do not in anyway contact the patrice collins or any other,as i have given you all the datas of the security company incharge,whatever fees you are told to pay by them,let me know,because the $5,000 should be deducted from it. SECURITY FIRM MANAGEMENT % BURN TRUST FINANCE ress:12 DUBLIN ROAD REPUBLIC OF IRELAND TEL;00353862449192 FAX;0035391761888 CONTROLLAR MANAGER:MARK TAYLOR Email ress:sfirm66@yahoo.co.uk David Roberts. Mark Taylor
[Enter the 'security company'.]
Re: transfer
Security Firm <sfirm66@yahoo.co.uk> Saturday, May 3, 2008 To:Matilda Gottrocks sir, pls confirm to us if you have recieved the attach document forwarded to you.get back to me as soon as you can. Thanks MARK TAYLOR CONTROLLER MANAGER Mark Taylor
Final Reminder
Security Firm <sfirm66@yahoo.co.uk> Monday, May 5, 2008 To:Matilda Gottrocks FINAL REMINDER Madam, It is inportant we confirm with you that, you have recieved and agreed to process all fund transfer certificate sent to you.pls get back to me as quikly as you can. Best Regard Mark Taylor Matilda Gottrocks
Monday, May 5, 2008
To:david_roberts008@yahoo.co.uk Dearest David, It is wonderful to be back home. but perhaps I shouldn't call you dearest anymore. You see, I met my future third husband, Kensington, during my rest at Glynwood Retreats. I know it was a whirlwind romance so don't start lecturing me as Jeeves has. We're getting married this weekend while we vacation on the Riveria. So anyway, I'm afraid our plans will have to be on hold until we return. Incidentally, I did tell Kensie about our project. I know you told me to keep it a secret, but we are as one in the eyes of the Lord. Anyway, Kensie used to be a computer fraud consultant for INTERPOL before he retired. He's taken a very keen interest in our proceedings, but I had to be very firm with him. I told him he'd have to wait until after our honeymoon before he begins some sort of investigation. Your Dismissed, Lady Matilda David Roberts
Please be informed !
Monday, May 5, 2008 To:Matilda Gottrocks Dear Lady Matilda, Thanks for your email,and congratulation on your new romance,am particularly glad that you are back on your feet once again. However,i am writting to inform you that,i had already persuaded the security company in Ireland to finalize this transaction before the middle of this month,and your wedding arrangement will in one way or the other affects this,also the danger of involving someone else into this,is also due to the fact that you have not yet aquired all vital documents concerning this transaction,so as at now,we are not fully covered by the law,and due process. In conclusion,i will like you to concentrate on this,so that we can finalise it and meet in person,to see possible avenues we can invest our shares. Did you get all the documents i instructed the security company to forward to you,please lets just act fast and conclude this. I will await for your response, Best Regards, David Roberts. Mark Taylor
[Enter the 'security company'.]
URGENT RESPOND
Wednesday, May 7, 2008 To:Matilda Gottrocks Madam, Firm security would like you to confirm with us, that you have recieved all documentation regarding the clearification of Mr David Roberts consignment,it is inportant you clearify this with us, for further update.Thanks MARK TAYLOR CONTROLLER MANAGER David Roberts
How is Everything !!
Tuesday, May 13, 2008 To:Matilda Gottrocks Dear Lady Matilda, How are you doing,it has been quite a while that i have heard from you,how did the honey moon go and all of that? Well just to call in mind that time is fast spent and we need to conclude this transaction in the fastest possible time,so that everyone can have it ahre of the funds,and we meet in person. Respond back to keep me updated. Regards, Dave. Kensington Munibaggs III
Tuesday, May 13, 2008
To:david_roberts008@yahoo.co.uk Dear Advance fee scammer; You have the distinct misfortune of meeting Kensington Munibaggs III, Lady Matilda's new husband. I have been investigating Nigerian 419 scams for Interpol for over twenty years as a consultant. Although I am now retired I still have my Agency contacts. I am forwarding your emails to them. Be forewarned sir. One of your gang has already defrauded $5000 from my love. I will put you all in jail. Africa is not large enough for you to hide in, Kensington Munibaggs III [No further correspondence received.] [Bravo! If you came in the side entrance, read The Main Page.] |